| 1 | Receive the Annual Report | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Ms. Lynn Ruddick | For |
| 4 | Re-elect Mr Ben Thomson | For |
| 5 | Re-elect Mrs. Sharon Brown | For |
| 6 | Re-elect Mr Douglas Kinloch Anderson | For |
| 7 | Re-elect Mr Andrew Irvine | For |
| 8 | Re-elect Ms Nicky McCabe | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles | For |
| 16 | Approve the Continuation of the Company | For |
